Board Meeting Intimation for This Is To Inform That The Meeting Of The Board Of Directors Of The Company Would Be Held On Friday, The 26Th October 2018 For The Following Purpose: - To Take On Record The Audited Standalone Financial Results Of The Company For The Quarter And Half-Year Ended September 30, 2018. - To Take On Record The Unaudited Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended September 30, 2018.

• Security Code: 531209
• Company: NUCLEUS

NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the company would be held on Friday, the 26th October 2018 for the following purpose:

- To take on record the Audited Standalone Financial results of the company for the Quarter and Half-Year ended September 30, 2018.

- To take on record the Unaudited Consolidated Financial results of the company for the Quarter and Half-Year ended September 30, 2018.